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AMBROSDEN RESIDENTS COMPANY LIMITED

Company number 03381533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2014 AD01 Registered office address changed from , Scotgate House Whitley Way, Northfields Industrial Estate, Market Deeping, Lincolnshire, PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 September 2014
06 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 122
19 Dec 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 TM01 Termination of appointment of Valery Brown as a director
30 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Norma Bennett on 15 April 2013
20 May 2013 TM01 Termination of appointment of Martin Gara as a director
24 Jan 2013 CH01 Director's details changed for Norma Bennett on 1 October 2011
24 Jan 2013 CH01 Director's details changed for Martin Joseph Gara on 1 October 2011
24 Jan 2013 CH01 Director's details changed for Valery Ellen Brown on 1 October 2011
03 Jan 2013 AA Full accounts made up to 31 March 2012
19 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
16 May 2012 CH04 Secretary's details changed for Preim Limited on 1 October 2011
16 Nov 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares grant authority 09/07/2010
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
16 Aug 2011 TM01 Termination of appointment of Stuart Baillie as a director
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 18/11/2003
11 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
02 Mar 2010 AP01 Appointment of Norma Bennett as a director
02 Mar 2010 AP01 Appointment of Valery Ellen Brown as a director